THE REGIONAL MUNICIPALITY OF YORK
REPORT NO. 2
OF THE AUDIT COMMITTEE
MEETING HELD ON OCTOBER 3, 2013
For Consideration by
The Council of The Regional Municipality of York
on October 17, 2013
The Audit Committee meeting was called to order at 1:01 p.m. on October 3, 2013.
The following were in attendance:
Members
Mayor G. Dawe, Chair
Mayor V. Hackson, Vice-Chair
Regional Councillor D. Schulte
Regional Councillor J. Taylor
Regional Chair B. Fisch (ex officio)
Staff
L. Bigioni, P. Casey, J. Davidson, P. Duggan, B. Hughes, D. Kuzmyk,
R. Leary, B. Macgregor, C. Martin, J. Swan, W. Marshall
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
TABLE OF CONTENTS
1. APPOINTMENT OF EXTERNAL AUDITOR – 2013 TO 2017
2. AUDIT SERVICES BRANCH REPORT
3. UPDATE – COMMITTEE PROCEEDINGS
Audit Committee advises Council of the following matter have been considered by the Audit Committee with the following action:
COMMUNICATION
1. Bill Hughes, Commissioner of Finance and Regional Treasurer, dated October 3, 2013 regarding ‘Implementation of Audit Recommendation, Network Access Control (NAC) Solution – Wireless Security Audit Report’ Received.
4. PRIVATE SESSION
Audit Committee resolved into private session at 1:23 p.m. to consider the following:
1. Private Attachment (Item D.2, Attachment 4, Tables C and D – Wireless Security) – Security of Municipal Property
The Committee resumed in public session at 1:26 p.m. and received the private attachment. A copy of the attachment is on file in the Regional Clerk’s Office.
The Audit Committee meeting adjourned at 1:27 p.m.
Respectfully submitted,
October 3, 2013 G. Dawe
Newmarket, Ontario Chair
C. Martin
(905) 830-4444 x1303
